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PILKINGTON GROUP LIMITED

Company number 00041495

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 51 pages (51 pages)
24 Aug 2023	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR01	Registration of charge 000414950004, created on 1 August 2023	View PDF Registration of charge 000414950004, created on 1 August 2023 - link opens in a new window - 28 pages (28 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mrs Joanne Louise Hope as a director on 31 March 2022	View PDF Appointment of Mrs Joanne Louise Hope as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mrs Catherine Anne Hawley as a director on 31 March 2022	View PDF Appointment of Mrs Catherine Anne Hawley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Nicholas Anthony Lithgow Shore as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Anthony Lithgow Shore as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Jukichi Kuboi as a director on 30 September 2021	View PDF Termination of appointment of Jukichi Kuboi as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021	View PDF Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 57 pages (57 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Mr Raymond Meredith as a director on 25 June 2021	View PDF Appointment of Mr Raymond Meredith as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021	View PDF Termination of appointment of Timothy Peter Bolas as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Richard John Mercer as a director on 30 April 2021	View PDF Termination of appointment of Richard John Mercer as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr John Paul Wilgar as a director on 23 April 2021	View PDF Appointment of Mr John Paul Wilgar as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Ms Judy Anne Massa on 14 January 2021	View PDF Director's details changed for Ms Judy Anne Massa on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 59 pages (59 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 19/02/2020	View PDF Resolutions RES13 ‐ Consolidation 19/02/2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH02	Consolidation of shares on 19 February 2020	View PDF Consolidation of shares on 19 February 2020 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 736,866,074.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2020 GBP 736,866,074.00 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 736,858,575.87495 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 736,858,575.87495 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020. - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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PILKINGTON GROUP LIMITED

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